1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 143 F.Supp.2d
  5. 143 F.Supp.2d 1311 (2001)
 

U.S. v. McCORKLE

No. 6:98CR52ORL19C.

143 F.Supp.2d 1311 (2001)

UNITED STATES of America, Plaintiff, v. William J. McCORKLE, a/k/a William T. McCokle, Chantal McCorkle, Brian Higgins, Sammy Smith, American Empire Management & Development Company, Central Florida Real Estate Guide, Inc., Fortunes in Foreclosures, Inc., Francis Leichman Corporation, MTI Investment, Inc, a/k/a MTI, Inc., Cashflow System, Inc., Cashflow, Inc., Amazing Cashflow, Inc., Pre-Foreclosure Bank Owned Properties, Inc., Synchronol, Inc., Herman Venske, Defendants, Animal Welfare Foundation, Inc., United Parcel Services, Charter Pacific Bank, and C.V. Butler Farms, Inc., Claimants.

United States District Court, M.D. Florida. Orlando Division.

January 11, 2001.

ORDER

FAWSETT, District Judge.

This cause comes before the Court on the following matters:

(1) Notice of Lorrie Nassofer for Forfeiture of 1996 Black Lexus as to William J. McCorkle, Chantal McCorkle (Doc. No. 593, filed March 15, 1999); the Government's Response to Notice of Forfeiture of 1996 Black...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases